UNIPER TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 31/12/2431 December 2024 | Full accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 04/09/234 September 2023 | Full accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 02/02/232 February 2023 | Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE |
| 20/12/2220 December 2022 | Appointment of Claire Louise Verona as a director on 2022-12-14 |
| 19/12/2219 December 2022 | Termination of appointment of Andrew Ellis as a director on 2022-12-15 |
| 26/10/2226 October 2022 | Statement of capital following an allotment of shares on 2022-10-24 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 24/07/2124 July 2021 | Full accounts made up to 2020-12-31 |
| 21/07/2021 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 09/01/209 January 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 16403200 |
| 07/01/207 January 2020 | DIRECTOR APPOINTED ANDREW ELLIS |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY HEWITT |
| 04/01/204 January 2020 | ADOPT ARTICLES 18/12/2019 |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / UNIPER SE / 01/04/2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 23/08/1823 August 2018 | SAIL ADDRESS CHANGED FROM: 10TH FLOOR 2 SNOWHILL BIRMINGHAM B4 6WR ENGLAND |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | SECRETARY APPOINTED MR DANIEL ROBERT GETHING |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, SECRETARY PETER STUCKEY |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW POTTER / 27/07/2017 |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HEWITT / 05/01/2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR GARY HEWITT |
| 08/01/178 January 2017 | SAIL ADDRESS CREATED |
| 08/01/178 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | SECRETARY APPOINTED PETER JAMES STUCKEY |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANK |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, SECRETARY E ON UK SECRETARIES LIMITED |
| 29/02/1629 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED DAVID ANDREW POTTER |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED CARSTEN SCHAEFER |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LARS SCHMIDT |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS COLLOR |
| 04/01/164 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/164 January 2016 | COMPANY NAME CHANGED E.ON TECHNOLOGIES (RATCLIFFE) LIMITED CERTIFICATE ISSUED ON 04/01/16 |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MICHAEL JAKOB FRANK |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN SCOINS |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | COMPANY NAME CHANGED E.ON NEW BUILD & TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 01/04/14 |
| 21/03/1421 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED COLIN ROGER SCOINS |
| 18/03/1318 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED ANDREAS COLLOR |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK PARKIN |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR APPOINTED DEREK PARKIN |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JONES |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED LARS SCHMIDT |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KLAUS MEINHOVEL |
| 02/03/112 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 01/07/101 July 2010 | COMPANY NAME CHANGED E.ON ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/07/10 |
| 01/07/101 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED KLAUS MEINHOVEL |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RALPH PESCH |
| 19/03/1019 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH PESCH / 01/02/2010 |
| 18/03/1018 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E ON UK SECRETARIES LIMITED / 01/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALLAN ROBERT JONES / 01/02/2010 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH PESCH / 05/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALLAN ROBERT JONES / 05/10/2009 |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / E ON UK SECRETARIES LTD / 26/06/2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | NC INC ALREADY ADJUSTED 18/07/08 |
| 23/03/0923 March 2009 | GBP NC 50000/6403200 18/07/2008 |
| 23/03/0923 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0923 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/083 October 2008 | SECTION 519 |
| 06/08/086 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | SECRETARY APPOINTED E ON UK SECRETARIES LTD |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY ALAN THORNILEY |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR BERND PIRSCHTAT |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MEUER |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED RALPH PESCH |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED PROFESSOR ALLAN ROBERT JONES |
| 29/01/0829 January 2008 | RE CHANGE OF RO 21/01/08 |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ |
| 22/01/0822 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | RE CHANGE OF NAME 20/11/07 |
| 10/12/0710 December 2007 | COMPANY NAME CHANGED PLE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/12/07 |
| 28/09/0728 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/09/0614 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 24/02/06; NO CHANGE OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/05/9412 May 1994 | NC DEC ALREADY ADJUSTED 20/04/94 |
| 10/05/9410 May 1994 | £ NC 250000/50000 20/04/94 |
| 10/05/9410 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9425 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/03/947 March 1994 | SECRETARY RESIGNED |
| 24/02/9424 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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